EVALEE INSURANCE BROKERS LTD
🏛️Establishedactive
SC571109 · ltd · incorporated 2017-07-13
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2025
Net worth
£242.9k
book net assets
Opportunity
70/100
Strong
What this business does
Primary activity: Activities of insurance agents and brokers
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 70/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).
Data confidence
Overall: medium (78/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
2 officers (2 active, 2 linked, 2 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
Network not yet resolved
30
Filing history
34 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
70/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
55
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £242,903
Cash YoY
+50%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£110k
↑ 50% YoY
Net Worth
£243k
↑ 8.8% YoY
Current Assets
£247k
↑ 2.5% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-12-31 | 2024-12-31 |
|---|---|---|
| Total assets | £242.9k | £223.2k |
| Current assets | £247.4k | £241.5k |
| Cash | £109.9k | £73.3k |
| Debtors | £137.5k | £168.2k |
| Net assets | £242.9k | £223.2k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
4
filings
- • 2 change-of-name
- • 1 accounts
- • 1 resolution
Last 180 days
5
filings
- • 2 change-of-name
- • 1 accounts
- • 1 resolution
Counts from Companies House filing history.
Corporate timeline (21 events)Click to expand
- 2026-03-26📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2026-03-03✏️certificate-change-of-name-companychange-of-name · CERTNM
- 2026-03-03📄resolutionresolution · RESOLUTIONS
- 2026-03-03✏️change-of-name-request-commentschange-of-name · NM06
- 2025-04-23📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2025-04-03📄change-person-director-company-with-change-dateofficers · CH01
- 2025-04-03📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-04-03📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2024-11-13📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-11-13📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2024-11-13📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-09-03📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-08-09📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2022-04-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-09-28📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2021-01-28➕GLANCEY, Anthony John appointeddirector
- 2021-01-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-10-19📄capital-allotment-sharescapital · SH01
- 2020-10-14📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2017-07-13🏢Company incorporatedAs EVALEE INSURANCE BROKERS LTD
- 2017-07-13➕LEE, Kenneth Andrew appointeddirector
Owner dependency
63/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +No director turnover: Company is 9 years old with no director changes — suggests a very tight-knit founder team never broadened.
Succession & seller-readiness
36/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
SIGNALS
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
1 med ·Name changed 2 times
mediumName changes can be benign (rebrand) but can also precede distress, phoenix activity, or buyer concealment.
Evidence: 2026-03-03: certificate-change-of-name-company; 2026-03-03: change-of-name-request-comments
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Mr Anthony John Glancey Individual · Scottish · DOB 08/1987 · age 39 | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 09/11/2024 |
2 historic (ceased) PSCs
- Mr Kenneth Andrew Leeceased 09/11/2024· 75-100% shares
- Kenneth Andrew Leeceased 09/11/2024· 75-100% shares · 75-100% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Similar companies
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|---|---|---|---|---|---|---|---|
| CINNAMON GP4 LIMITED→ SC581651 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| CLYDE BERGEMANN POWER GROUP INTERNATIONAL LIMITED→ SC188877 · est 1998 · no financials extracted | — | — | — | — | 27y | — | — |
| DGL (GLASGOW) LTD→ SC338543 · est 2008 · no financials extracted | — | — | — | — | 18y | — | — |
| ELIO MACLEAN LIMITED→ SC781112 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ENVOY RS LTD→ SC817881 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| EVAN DUNN FINANCIAL SERVICES LTD→ SC717487 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| EVERNEST PROPERTIES LIMITED→ SC864964 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| FAAB TRADERS LIMITED→ SC767876 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| FAZ PROPERTIES LTD→ SC866684 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| FD WEALTH LTD→ SC229215 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
| FEX WHISPERER LIMITED→ SC814558 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| FFX CAPITAL LTD→ SC743545 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2017-07-13
Jurisdictionscotland
Primary SIC66220 — Activities of insurance agents and brokers
Registered office
Unit 4 Upper Floor Rear
4 Spiersbridge Way
Glasgow
East Renfrewshire
G46 8NG
Scotland
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-11-23
Last: 2025-11-09
Officers (2 active · 0 resigned)
GLANCEY, Anthony John→
Activedirector · ~39y · appointed 2021-01-28
View their other companies + combined net worth →
LEE, Kenneth Andrew→
Activedirector · ~54y · appointed 2017-07-13
View their other companies + combined net worth →
Click a director name to see their full track record across all companies.
Recent filings (34 total)
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2026-03-26
certificate-change-of-name-company
change-of-name · CERTNM
2026-03-03
resolution
resolution · RESOLUTIONS
2026-03-03
change-of-name-request-comments
change-of-name · NM06
2026-03-03
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-10
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-04-23
change-person-director-company-with-change-date
officers · CH01
2025-04-03
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-04-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-04-03
confirmation-statement-with-updates
confirmation-statement · CS01
2024-11-13
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-11-13
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2024-11-13
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-11-13
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-03
confirmation-statement-with-updates
confirmation-statement · CS01
2023-11-09